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" assets freeze"
34 results
Business - Economy
4/4/2012 12:12:14 PM
Latest crackdown brings the total of frozen Egyptian assets in the UK to LE850 million, but dispute still rages over how and when they can repatriated
World - Region
3/15/2012 5:29:32 PM
An assets freeze is slapped on Iran due to its nuclear program, while possible oil embargoes are still being discussed
Business - Economy
2/10/2012 6:03:46 PM
Europe is set to endorse an assets freeze on Syria's central bank and bans on phosphate exports and gold trades from the country, say diplomats
Business - Economy
10/27/2011 1:01:02 PM
Illicit Profiteering Authority gets new legal backing for its mid-October decision which followed reports that Swiss authorities were investigating Mubarak’s family wealth
World - Region
7/3/2011 4:43:45 PM
The Swiss government announced today that it has blocked $31 million worth of assets linked to Syrian regime officials
Egypt -
4/21/2011 10:53:23 PM
The former minister of agriculture is the latest figure of the former regime to be subject to a travel ban and assets freeze
Egypt - Politics
4/12/2011 11:18:48 AM
Officials work to track down Mubarak's assets abroad, but warn it will be hard to prove his guilt
Business - Economy
3/23/2011 10:59:12 AM
More could be hidden in Scandinavian country, says financial watchdog
Business - Economy
3/11/2011 2:06:42 PM
South Africa's President Jacob Zuma has ordered the Treasury to freeze assets linked to Libyan leader Muammar Gaddafi and his associates
Egypt - Politics
3/8/2011 11:29:11 AM
Business - Economy
3/2/2011 2:09:39 PM
Holdings include 7,000 hectare property on Costa del Sol
Business - Economy
2/28/2011 10:36:27 AM
Decisions follows UN resolution, while Australia investigates claims of dictator's 'slush fund'
Egypt - Politics
2/22/2011 4:27:03 PM
Foreign states are asked by Egypt to freeze assets and accounts of Mubarak and family
Business - Economy
2/15/2011 12:14:44 PM
Egypt waits for decision to freeze assets of ousted president
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